Administrative Orders
Year 2001
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01-014-S 12/5/2001 |
GREG WRIGHT Amended and Substituted Cease and Desist Order. |
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01-049-M 12/4/2001 |
FOUNDATION FUNDING GROUP, INC. D/B/A GREATSTONE MORTGAGE Cease and Desist Order and revocation of mortgage loan company exemption from registration pursuant to Ark. Code Ann. § 23-39-306(a)(4). |
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01-048-S 12/3/2001 |
SOUTHERN DEVELOPMENT BANCORPORATION, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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C-02-031-02-CD01 11/18/2001 |
FIRST MORTGAGE CORPORATION Cease and Desist Order and revocation of mortgage loan company registration certificate. |
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01-047-S 10/30/2001 |
GUS BLASS, II Order providing a transactional exeption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(8). |
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01-045-S 10/30/2001 |
DAVID AIMES, STONE SERVICES, STONE SERVICES GROUP, STONE SERVICES FINANCIAL SECURITIES GROUP, AND EACH OF THEIR OFFICERS, EMPLOYEES AND AGENTS Cease and Desist Order. (Please contact the Department for copies of the referenced attachments.) |
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01-046-S 10/26/2001 |
DWAIN A. NEWMAN, THE NEWMAN FAMILY, LLC AND NATIONAL HOME CENTERS, INC. Order exempting takeover offer prusuant to Ark. Code Ann. § 23-42-108(c). |
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01-044-S 10/23/2001 |
CALVERT SOCIAL INVESTMENT FOUNDATION Order extending exemption period pursuant to Ark. Code Ann. § 23-42-503(d)(4). |
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01-043-M 10/15/2001 |
LIBERTY FINANCIAL GROUP, INC., FORT SMITH, ARKANSAS Cease and Desist Order and revocation of mortgage loan company and registration certificate. |
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01-036-S 9/5/2001 |
ALPHA TELCOM, INC.; AMERICAN TELECOMMUNICATIONS COMPANY, INC., SPA MARKETING, LLC; FLORIDA UNDERWRITING CO., INC.; PAUL S. RUBERA; MARK E. KENNISON; REINHOLD FRANK DUDECK, III; LARRY D. NEEL; KENNETH MICHAEL WILLIAMS; LARRY RAY ROGERS; ISAAC HAL MILLSAP, III; BILLIE E. PORTER AND DOUGLAS KEIGLEY Cease and Desist Order. |
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01-035-S 9/4/2001 |
GUS BLASS III Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(8). |
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01-034-S 8/21/2001 |
COVENANT MEDICAL BENEFITS Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-033-S 8/16/2001 |
HARP'S FOOD STORES, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-031-S 8/9/2001 |
BARTLETT HICKS ENTERPRISES, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-032-S 8/9/2001 |
JOHN MICHAEL EMBRY A/K/A JAKE EMBRY Order directing investigation and empowering officer pursuant to Ark. Code Ann. § 23-42-205. |
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01-030-S 8/1/2001 |
JUSTICE VENTURE, INC. Order extending exemption period pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-029-S 7/3/2001 |
STEVEN CHARLES SIGNER AND EBI SECURITIES CORPORATION Order dismissing complaint # 99-157-S. |
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01-028-S 6/8/2001 |
SOUTHERN DEVELOPMENT BANCORPORATION, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-026-S 5/22/2001 |
BOARD OF CHURCH EXTENSION OF DISCIPLES OF CHRIST, INC. Order extending exemption period pursuant to Ark. Code Ann. § 23-42-503(d)(4). |
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01-027-S 5/11/2001 |
CRAFTON, TULL & ASSOCIATES, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-025-M 5/11/2001 |
GUARANTY LENDING, INC., SHANNA MOORE AND TINA L. BROWN, BRYANT, AR Consent Order. |
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01-024-S 5/10/2001 |
MICHIGAN CONSOLIDATED GAS COMPANY Order extending exemption period pursuant to Ark. Code Ann. § 23-42-503(d)(4). |
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01-021-M 4/24/2001 |
GUARANTY LENDING, INC., SHANNA MOORE AND TINA L. BROWN, BRYANT, AR Cease and Desist Order and revocation of mortgage loan company registration certificate. |
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01-020-S 4/11/2001 |
JEFFERSON SURGERY CENTER PLLC Order providing a waiver of certain provisions of the exemption pursuant to Ark. Code Ann. § 23-42-504(a)(9). |
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01-019-S 4/9/2001 |
COFFEE LEGENDS, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-018-S 3/29/2001 |
MARATHON AT HOME, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-017-S 3/21/2001 |
BENTONVILLE CYCLE SALES, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-013-S 3/16/2001 |
MERGENT, INC. Order amending a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(2)(D). |
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01-003-S 3/6/2001 |
CLAY-JON LILES GOFF Consent Order. |
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01-011-S 3/1/2001 |
EVERGREEN CHINESE RESTAURANT, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-010-S 2/21/2001 |
RICE BELT TELEPHONE CO., INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. 23-42-504(a)(12). |
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01-009-S 2/20/2001 |
DUCKBILL FARMS, INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-008-S 2/2/2001 |
JOHN F. COPE CO., INC. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-007-M 1/30/2001 |
ONLOAN.COM, INC. Cease and Desist Order pursuant to Ark. Code Ann. § 23-39-202(b)(1). |
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01-006-S 1/29/2001 |
GENERAL EMERGENCY MEDICAL SERVICES, L.L.C. Order providing a transactional exemption from registration pursuant to Ark. Code Ann. § 23-42-504(a)(12). |
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01-005-S 1/26/2001 |
MN PARTNERS, MULTI NUTRIENT PARTNERS, FRANK DELUCCA, HIGH YIELD PROGRAMS, LEE LAWRENCE, CHRISTIAN HERITAGE INSTITUTE, EARL M. LEASURE Cease and Desist Order. |
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01-004-M 1/25/2001 |
B.V. MORTGAGE, INC. AND BENARD O. VEASLEY Cease and Desist Order pursuant to Ark. Code Ann. § 23-39-202(b)(1). |
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01-002-S 1/16/2001 |
LEON ADELBERT SZAMOCKI Consent Order. |
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01-001-S 1/2/2001 |
ARKANSAS BAPTIST FOUNDATION Order extending exemption period pursuant to Ark. Code Ann. § 23-42-503(d)(3). |
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